---
title: "NESHOOO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56
json: https://whiteintel.dev/api/public/dossier/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56
identifier: gb-coh:16448089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NESHOOO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16448089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NESHOOO LTD** — OpenOwnership · `oo:GB-COH-15302246` — https://whiteintel.dev/entity/3dd5b6d9-2dcb-5826-812c-2a61c8db0d0c

## Ownership & control

### Owners / controllers

- **Mr Nichirwan Idress Syudi Swrjia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcff6e31-ba8d-4fca-bc0b-ddf8c050f07b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16448089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-13
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 58290, 62011

### Officers

- SWRJIA, Nichirwan — secretary · appointed 2025-05-13
- SWRJIA, Nichirwan Idrees Syudi — director · British · appointed 2026-05-01
- SWRJIA, Mustafa — director · Iraqi · appointed 2025-05-13 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Nichirwan Idress Syudi Swrjia — 25–50% shares · individual PSC · United Kingdom — since 2025-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16448089

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NESHOOO LTD** — https://whiteintel.dev/entity/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESHOOO LTD**. Human view: https://whiteintel.dev/entity/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3260ab8-f2a4-4e4f-beed-82ef5a8e2c56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._